Lists › OFAC SDN › ofac_sdn-11268
Hsien Cheng CHOU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11268.
Programs
Names and aliases
| Hsien Cheng CHOU | primary |
| Kheng Siang CHEW | alias (strong) |
Identifiers
| National ID No. | S1199192J | Singapore |
Details
| Countries |  Singapore |
| Birth dates | 1955-09-17 |
| Addresses | 9 Haig Avenue Singapore 438864 Singapore |
Remarks (as published)
(Linked To: VEST SPECTRUM (S) PTE. LTD.; Linked To: TET KHAM (S) PTE. LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.